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HEYFORD GROUP LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Heyford Group Ltd. The company was founded 19 years ago and was given the registration number 05316135. The firm's registered office is in BIRMINGHAM. You can find them at Chantry House High Street, Coleshill, Birmingham, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HEYFORD GROUP LTD
Company Number:05316135
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 2004
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Chantry House High Street, Coleshill, Birmingham, England, B46 3BP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chantry House, High Street, Coleshill, Birmingham, England, B46 3BP

Director17 December 2004Active
Chantry House, High Street, Coleshill, Birmingham, England, B46 3BP

Director15 March 2017Active
Chantry House, High Street, Coleshill, Birmingham, England, B46 3BP

Secretary17 December 2004Active
Chantry House, High Street, Coleshill, Birmingham, England, B46 3BP

Director15 March 2017Active
Chantry House, High Street, Coleshill, Birmingham, England, B46 3BP

Director17 December 2004Active

People with Significant Control

Heyford Homes Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:First Floor, 3800 Parkside, Parkside, Birmingham, England, B37 7YG
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Gazette

Gazette notice voluntary.

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2024-04-19Mortgage

Mortgage satisfy charge full.

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2024-04-19Mortgage

Mortgage satisfy charge full.

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2024-04-19Mortgage

Mortgage satisfy charge full.

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2024-04-17Dissolution

Dissolution application strike off company.

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2024-03-20Officers

Termination director company with name termination date.

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2024-01-30Accounts

Accounts with accounts type micro entity.

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2024-01-18Officers

Termination director company with name termination date.

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2024-01-18Officers

Termination secretary company with name termination date.

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2023-10-14Accounts

Accounts with accounts type dormant.

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2023-07-03Confirmation statement

Confirmation statement with no updates.

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2023-01-04Accounts

Accounts with accounts type dormant.

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2022-07-04Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type micro entity.

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2021-07-15Confirmation statement

Confirmation statement with no updates.

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2020-11-25Accounts

Accounts with accounts type micro entity.

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2020-07-02Confirmation statement

Confirmation statement with no updates.

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2020-06-12Address

Change registered office address company with date old address new address.

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2019-08-29Accounts

Accounts with accounts type micro entity.

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2019-07-09Confirmation statement

Confirmation statement with no updates.

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2018-07-09Accounts

Accounts with accounts type small.

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2018-07-05Confirmation statement

Confirmation statement with no updates.

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2017-09-27Accounts

Accounts with accounts type total exemption full.

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2017-07-04Confirmation statement

Confirmation statement with no updates.

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2017-04-13Mortgage

Mortgage create with deed with charge number charge creation date.

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